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Company number NI662536

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Nov 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 15 September 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 15 September 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Sep 2022	TM01	Termination of appointment of Keith Thomas Murray as a director on 15 September 2022	View PDF Termination of appointment of Keith Thomas Murray as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	PSC07	Cessation of Keith Thomas Murray as a person with significant control on 15 September 2022	View PDF Cessation of Keith Thomas Murray as a person with significant control on 15 September 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Aug 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	CH01	Director's details changed for Mr Keith Thomas Murray on 16 October 2019	View PDF Director's details changed for Mr Keith Thomas Murray on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	CH01	Director's details changed for Mr Philip Richard Crothers on 16 October 2019	View PDF Director's details changed for Mr Philip Richard Crothers on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	CH01	Director's details changed for Ms Norma Caroline Crothers on 16 October 2019	View PDF Director's details changed for Ms Norma Caroline Crothers on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	PSC04	Change of details for Mr Keith Thomas Murray as a person with significant control on 16 October 2019	View PDF Change of details for Mr Keith Thomas Murray as a person with significant control on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	PSC04	Change of details for Mr Philip Richard Crothers as a person with significant control on 16 October 2019	View PDF Change of details for Mr Philip Richard Crothers as a person with significant control on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	PSC04	Change of details for Ms Norma Caroline Crothers as a person with significant control on 16 October 2019	View PDF Change of details for Ms Norma Caroline Crothers as a person with significant control on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	AD01	Registered office address changed from Floor 5 22 Adelaide Street Belfast Co Antrim BT2 8GD Northern Ireland to Unit 3 Dargan Industrial Park 60-84 Dargan Crescent Belfast BT3 9JP on 17 October 2019	View PDF Registered office address changed from Floor 5 22 Adelaide Street Belfast Co Antrim BT2 8GD Northern Ireland to Unit 3 Dargan Industrial Park 60-84 Dargan Crescent Belfast BT3 9JP on 17 October 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-26 GBP 3	View PDF Incorporation Statement of capital on 2019-06-26 GBP 3 - link opens in a new window - 19 pages (19 pages)

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